BASILICA COMPUTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | SAIL ADDRESS CHANGED FROM: 81 NEWGATE STREET LONDON EC1A 7AJ UNITED KINGDOM |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 1 LETCHWORTH BUSINESS CENTRE AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HB |
| 31/12/1331 December 2013 | DECLARATION OF SOLVENCY |
| 31/12/1331 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/08/2012 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LOWE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/04/099 April 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 02/04/092 April 2009 | DIRECTOR RESIGNED MARTIN CHATT |
| 02/04/092 April 2009 | DIRECTOR RESIGNED COLIN MATTEY |
| 02/04/092 April 2009 | DIRECTOR RESIGNED CHRISTOPHER LEIGH |
| 02/04/092 April 2009 | DIRECTOR RESIGNED NICHOLAS WILTSHIRE |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE |
| 01/04/081 April 2008 | DIRECTOR RESIGNED JULIAN KENNY |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: G OFFICE CHANGED 28/04/99 NEW BARNES MILL COTTON MILL LANE ST ALBANS HERTFORDSHIRE AL1 2HA |
| 21/08/9821 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/9725 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | VARYING SHARE RIGHTS AND NAMES 18/07/96 |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 18/07/96 |
| 20/09/9620 September 1996 | S-DIV 18/07/96 |
| 20/09/9620 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9612 August 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | AUDITOR'S RESIGNATION |
| 01/08/941 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 1 PUDDING LANE ST ALBANS HERTS AL3 5SQ |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | ALTER MEM AND ARTS 06/01/94 |
| 21/01/9421 January 1994 | S-DIV 11/01/94 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 COURT CHAMBERS 3 VICTORIA STREET ST ALBANS HERTS AL1 3JF |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | 27/06/92 FULL LIST NOF |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: G OFFICE CHANGED 15/07/92 13 WOODSTOCK ROAD NORTH ST ALBANS HERTS AL1 3QB |
| 17/03/9217 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9117 September 1991 | COMPANY NAME CHANGED RENTSTRONG LIMITED CERTIFICATE ISSUED ON 18/09/91 |
| 16/09/9116 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 2 BACHES STREET LONDON N1 6UB |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 27/06/91 |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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